Channel: Anti-Money Laundering – Mr. Watchlist

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The latest enforcement actions from the National Bank of Georgia

March 14, 2023, 5:59 am

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28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – LTD “Khutsubani” (I/N 446972330)

28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur „Jambul Gvasalia” (P/N 39001026134)

28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur „Romand Rusia” (P/N 61001044354)

28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur „Mamia Bolqvadze” (P/N 61004010793)

28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur „Irakli Vadaqaria” (P/N 19001014630)

28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur “Dali Bejanidze” (P/N 61004008078)

28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur „Guram Zesashvili” (P/N 39001011755)

28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur „Besik Esartia” (P/N 39001003070)

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